Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|
| Bruce Reid Linton | Director | 28 May 2020 | British | 73 years | Scotland |
| Carol Anne Beaton | Director | 15 Feb 2018 | British | 61 years | Scotland |
| David John Cameron | Director | 28 May 2020 | British | 84 years | Scotland |
| Gary James Gerrard | Director | 4 May 2021 | British | 61 years | Scotland |
| Richard Gerard Begbie | Director | 4 May 2021 | British | 46 years | Scotland |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|
| Andrew Lonie | Director | 4 May 2021 | 30 Nov 2022 | British | 61 years |
| Burness Paull Llp | Corporate Secretary | 15 Feb 2018 | 28 May 2020 | United Kingdom | - |
| Graham Reid | Director | 4 May 2021 | 31 Jul 2025 | Scottish | 45 years |
| Hms Secretaries Limited | Corporate Secretary | 22 Jul 2020 | 29 Feb 2024 | United Kingdom | - |
| Patrick Joseph Boyle | Director | 4 May 2021 | 18 Sept 2023 | Irish | 53 years |
| William Martin Bruce | Director | 15 Feb 2018 | 31 Dec 2022 | British | 62 years |
